How the CA’s ₹168 Crore Fraud Involving Fake E-Bank Guarantees was Exposed
CA’s Fake E-Bank Guarantees Exposed: Cyber police have succeeded in arresting a chartered accountant who tried to defraud more than 168 crore rupees by creating a fake e-bank guarantee account. Noida-based Ashish Saxena alias Ashish Roy, son of a retired…